𝐌𝐀𝐍𝐃𝐎7𝐒𝐓𝐀𝐑 𝐁𝐀𝐑𝐓𝐘

𝐌𝐀𝐍𝐃𝐎7𝐒𝐓𝐀𝐑 𝐁𝐀𝐑𝐓𝐘

𝐌𝐀𝐍𝐃𝐎7𝐒𝐓𝐀𝐑 𝐁𝐀𝐑𝐓𝐘 Telegram | DID YOU KNOW?

The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. The account, "War on Fakes," was created on February 24, the same day Russian President Vladimir Putin announced a "special military operation" and troops began invading Ukraine. The page is rife with disinformation, according to The Atlantic Council's Digital Forensic Research Lab, which studies digital extremism and published a report examining the channel. The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons.
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